Today's Information

Provided by: ATEN INTERNATIONAL CO., LTD.
SEQ_NO 2 Date of announcement 2022/04/01 Time of announcement 15:03:03
Subject
 ATEN, on behalf of the major subsidiary
ATEN Technology, announced Election of Directors at the
Annual General Shareholders' Meeting
Date of events 2022/04/01 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/04/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
Institutional director:Aten US Holdings Inc. Representative:Sun-Chung Chen
Institutional director:Aten US Holdings Inc. Representative:Alex Chen
Institutional director:Aten US Holdings Inc. Representative:Yung-Da Lin
4.Resume of the previous position holder:
Sun-Chung Chen, Representative of Aten US Holdings Inc.
Chairman of ATEN International and ATEN Technology

Alex Chen, Representative of Aten US Holdings Inc.
CFO of ATEN International and ATEN Technology

Yung-Da Lin, Representative of Aten US Holdings Inc.
Senior Vice President of ATEN International
5.Title and name of the new position holder:
Institutional director:Aten US Holdings Inc. Representative:Sun-Chung Chen
Institutional director:Aten US Holdings Inc. Representative:Alex Chen
Institutional director:Aten US Holdings Inc. Representative:Yung-Da Lin
6.Resume of the new position holder:
Sun-Chung Chen, Representative of Aten US Holdings Inc.
Chairman of ATEN International and ATEN Technology

Alex Chen, Representative of Aten US Holdings Inc.
CFO of ATEN International and ATEN Technology

Yung-Da Lin, Representative of Aten US Holdings Inc.
Senior Vice President of ATEN International
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Elected new directors
9.Number of shares held by the new position holder when elected:
Institutional director:Aten US Holdings Inc. Representative:Sun-Chung Chen
8,672,084.37
Institutional director:Aten US Holdings Inc. Representative:Alex Chen
8,672,084.37
Institutional director:Aten US Holdings Inc. Representative:Yung-Da Lin
8,672,084.37
10.Original term (from __________ to __________):
From 2021/2/3 to 2022/4/1
11.Effective date of the new appointment:2022/4/1
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None

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ATEN International Co. Ltd. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 07:12:07 UTC.